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Sole trader dossier

CHANTAL JOSEPHINE THEUS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-418805305 · 418805305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHANTAL JOSEPHINE THEUS

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Registration418805305

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Statusdissolved

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Incorporated1991-01-01

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Registered address04530 SAINT-PAUL-SUR-UBAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDREactive BERNARD MARCEL ALAIN BEAUDOUXdissolved BERNARD PIARULLIdissolved CAISSE DES ECOLES DE SAINT PAULactive DIT GENTIL HENRI PIERRE GEORGES GA HENRIdissolved EMILE SIGNORETdissolved FRANCE VEBERdissolved GENEVIEVE DENTROUX-FAUQUEdissolved GERARD ANDRE DUNANDdissolved HENRI AIME GUICHARDactive HTS SIGNORET SEBASTIENactive HUBERT CALIXTE ARNAUDactive HUBERT RISOULdissolved INDIVISION PASCALactive IRENE HELLIONdissolved JEAN BESUCCOactive JEAN MAURICE ROVEROactive JEAN ROVEROdissolved LEON GARCINdissolved LOUISE GARCINactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100